Crypto Exchanges in South Korea Face Disruption After Policy Change
Crypto exchanges that serve South Korean users face a major shake-up as Google steps up…
Regulatory Compliance
Sanctions Screening: Watchdog of the World’s Financial System
Imagine sending money overseas, whether to purchase real estate or as a company making payments to overseas vendors. It involves completing a wire transfer application at the bank, which, upon…
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Bybit to Discontinue Services for Japanese Residents
Major cryptocurrency exchange Bybit announced it will begin phasing out services for residents of Japan…
Understanding the FATF: How It Started, Its Standards and Why Its Interpretations Shape Global Finance
Any mention of a financial crime conjures up images of detectives, bank investigators, and high-profile…
Switzerland’s Gambling Regulations, An Explainer
Gambling in Switzerland is not regulated in the laissez-faire manner found in some jurisdictions. Instead,…
MLM and Affiliate Marketing : Where Opportunity Ends and Regulation Begins
Scroll through any social media feed, and it’s impossible to miss the pitches filled with…
The Complete Guide to Obtaining a Gaming Licence in Dubai from General Commercial Gaming Regulatory Authority (GCGRA)
The UAE is quickly positioning itself as a hub for entertainment and gaming. If you…
Swiss Regulator Gespa Files Criminal Complaint Against FIFA Regarding NFT Ticketing Platform: Full Update
The Swiss Gambling Supervisory Authority, notably known as “Gespa,” has made the rare move of…
AML KYC & CFT: An Outlook for Safeguarding the Financial System Through Compliance, Transparency, and Cooperation
In today’s fast-moving financial world, billions of transactions flow across borders each day. The same…
FIU Registration for Crypto Exchanges in India: What It Means and How It Works?
India has quietly built one of the most structured anti-money laundering (AML) regimes for the…
Independent v/s Executive v/s Non-Executive Directors: Roles and Responsibilities in Fintech and Crypto Companies
In the fintech and crypto environment, the speed of innovation is always faster than regulation.…
Cryptocurrency Regulations in South Korea
Cryptocurrency legislation and digital asset regulation in general aim to strike a balance between protection…
California Leads with First-in-Nation AI Regulations on Chatbot Safety
California is the first state in the nation to enact sweeping artificial intelligence safety legislation…
Fasset Secures Malaysian Approval to Launch Stablecoin-Powered Islamic Digital Bank
In a landmark development for fintech and Islamic finance alike, Fasset has secured a provisional…
The Unraveling of the WazirX Fiasco, Long Before It Got Hacked
If you’ve been in or around the Indian crypto scene, especially over the past few…
A Peek into Digital Banking and the Regulations Surrounding It
In the last ten years, the evolution of digital banking has transformed the sector from…
Gamstop vs. Betstop: What They Are, How They Differ, and What They Share
Online gambling has never been so easy. Players can now simply use a smartphone with…
In-Depth Analysis of the XRP vs SEC Lawsuit: Key Developments, Impacts & What’s Next
The cryptocurrency space has had many legal and regulatory challenges, but none have been as…
A Brief Introduction to RegTech and Its Uses
RegTech, short for Regulatory Technology, emerges as a solution to staying compliant in the changing…
Global Forex and Crypto Brokerage Licensing, Few Insights
The international financial marketplace can be a daunting place for the uninitiated, preventing many from…
